Menna Overview
Here’s a quick overview of OMNILIFE INSURANCE COMPANY LIMITED 👀 — a London based business that started in 1988.
OMNILIFE INSURANCE COMPANY LIMITED
- Company statusactive
- Company No02294080
- Age37 years 10 months Incorporated 8 September 1988
- Officers7
Address
Level 45 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
OMNILIFE INSURANCE COMPANY LIMITED is an active company incorporated on 8 September 1988 and based in London, United Kingdom. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Memorandum Articles
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jun 2024
Legacy
2 Years Ago on 03 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 Jun 2024
Legacy
2 Years Ago on 03 Jun 2024
Resolution
2 Years Ago on 03 Jun 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 30 May 2024
Legacy
2 Years Ago on 30 May 2024
Legacy
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOMBS, Thomas Jack | secretary | 09 Aug 2023 | |
| FERRIS, Emma Margaret, Ms. | director | Nov 1979 | 31 Mar 2025 |
| HARRISON, Lynzi | director | Jun 1974 | 17 Jan 2023 |
| JONES, Deian Lewis | director | Feb 1974 | 24 Jan 2022 |
| LAIDLAW, John Mark | director | Jun 1966 | 01 Jul 2020 |
| PRINGLE, Martin John | director | Nov 1969 | 27 Apr 2023 |
| WHITLOCK, Paul Mark | director | Nov 1957 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reinsurance Group Of America, Incorporated | 01 Feb 2019 | |
| Mr Lutfi Fadel El-Zein | Jun 1943 | 06 Apr 2016 |
| Orix Corporation | 06 Apr 2016 |
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Here’s a quick overview of OMNILIFE INSURANCE COMPANY LIMITED 👀 — a London based business that started in 1988.